| Dr Garba Ali. on Fri, 15 Nov 2002 03:59:01 +0100 (CET) |
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| [Nettime-bold] CALL FOR PROJECT ASSISTANCE. |
Dear nettime-l ,
Dr.Garba Ali.
Treasury Controller
Nigerian National Petroleum Corporation.
Fax: 234 1 403988.
ATTN: Sir,
I am the Treasury Controller, Nigerian National Petroleum
Corporation[NNPC]
and a close associate of the immediate past Minister of Petroleum
Resources.
The Minister has mandated me to transfer the sum of US$88 millions
recovered
from an over-invoiced contracts involving the Nigerian National
Petroleum
Corporation[NNPC] into several private account in Europe and United
States.
A total sum of US$73,700,000.00 has been transferred before the
emergence of
this present Civilian Administration, leaving the balance of
US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance
which is
retained in a coded account of the NNPC with the Central Bank of
Nigeria. We
are soliciting that you help us to receive the fund in trust. We cannot
complete
this transaction smoothly without the participation of a foreign
partner who
would provide an account where the funds could be lodged. Since it is a
contract
payment, the funds must be remitted to a foreign account. The
remittance of
the funds requires little documentation that would be completed as soon
as you
provide us with a secured bank account where you may wish to receive
the money.
There is no risk involved on your part in this transaction since the
former
Minister and I have covered this transaction with adequate contract and
external
credit documents from the beginning.
What we require from you by telephone or Email are viz:
{i} Acceptance letter of this offer
{ii} Your company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by
the
requirements
of this proposal paramount of which is CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire US$14,300,000.00
for your
effort in this transaction, 70% for us partners here in Nigeria and the
remaining
10% will be used for defrayal of incidental cost in the course of this
transfer.
Please reply urgently by e-mail or telephone as we expect that the
transaction
will not take more than ten working days. And please note that this
transaction
must be top secret.
Best regard
Garba Ali. PhD.
Treasury Controller
NNPC
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